WINDSOR VEHICLE FINANCE LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5LH

Company number 00347452
Status Active
Incorporation Date 17 December 1938
Company Type Private Limited Company
Address GOSWELL HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 103,257.18 . The most likely internet sites of WINDSOR VEHICLE FINANCE LIMITED are www.windsorvehiclefinance.co.uk, and www.windsor-vehicle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Windsor Vehicle Finance Limited is a Private Limited Company. The company registration number is 00347452. Windsor Vehicle Finance Limited has been working since 17 December 1938. The present status of the company is Active. The registered address of Windsor Vehicle Finance Limited is Goswell House Shirley Avenue Windsor Berkshire Sl4 5lh. . SMITH, Philip Austin is a Secretary of the company. NEWTON, Philip is a Director of the company. SMITH, Philip Austin is a Director of the company. Secretary GRAYSON, Donald Alexander has been resigned. Director CLARK, Richard Jeremy has been resigned. Director GRAYSON, Donald Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Philip Austin
Appointed Date: 31 December 2007

Director
NEWTON, Philip

76 years old

Director
SMITH, Philip Austin
Appointed Date: 31 December 2007
63 years old

Resigned Directors

Secretary
GRAYSON, Donald Alexander
Resigned: 31 December 2007

Director
CLARK, Richard Jeremy
Resigned: 27 August 2006
84 years old

Director
GRAYSON, Donald Alexander
Resigned: 31 December 2007
79 years old

Persons With Significant Control

Mr Philip Newton
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

WINDSOR VEHICLE FINANCE LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 103,257.18

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 103,257.18

...
... and 118 more events
31 Jan 1987
Director resigned

16 May 1986
Full accounts made up to 31 July 1985

19 Jul 1979
Particulars of mortgage/charge

27 Jun 1962
Company name changed\certificate issued on 27/06/62
17 Dec 1938
Incorporation

WINDSOR VEHICLE FINANCE LIMITED Charges

28 October 2005
Composite guarantee and debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Philip Newton (The Lender)
Description: All that f/h land and buildings constructed thereon k/a 17…
4 March 2005
Third party legal charge
Delivered: 24 March 2005
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: 17 and 19 alma road windsor, 72 & 84 arthur road windsor…
1 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
1 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
1 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
3 November 1995
Legal mortgage
Delivered: 21 November 1995
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-96 oxford road windsor berkshire t/n-BK92554 and the…
3 November 1995
Legal mortgage
Delivered: 14 November 1995
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-land lying to the south of arthur road clewer without…
3 November 1995
Legal mortgage
Delivered: 14 November 1995
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-land lying to the south of arthur road windsor…
3 November 1995
Legal mortgage
Delivered: 14 November 1995
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-land lying to the south of arthur road windsor…
3 November 1995
Legal mortgage
Delivered: 14 November 1995
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-land at the rear of 92 arthur road windsor berkshire…
3 November 1995
Legal mortgage
Delivered: 14 November 1995
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-land at rear of 88 arthur road windsor berkshire…
15 February 1993
Legal mortgage
Delivered: 19 February 1993
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank Limited
Description: Goswell coach depot alma road windsor and part of the…
15 February 1993
Legal mortgage
Delivered: 19 February 1993
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank Limited
Description: Nos 72-74 arthur road and 13/15 and 17/19 alma road windsor…
15 February 1993
Legal mortgage
Delivered: 19 February 1993
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank Limited
Description: Land lying to the north of arthur road windsor t/n bk…
26 January 1993
Debenture
Delivered: 8 February 1993
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank Limited
Description: Floating charge on each and every part of the whole of the…
18 August 1983
Legal mortgage
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 17 & 19 alma road windsor berkshire and/or the proceeds…
18 August 1983
Legal mortgage
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as small plot of land north side of…
18 August 1983
Legal mortgage
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land to rear of 86-94 arthur road windsor berkshire t/n's…
18 August 1983
Legal mortgage
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H goswell house & land fronting onto the extension in…
18 August 1983
Legal mortgage
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 72/74 arthur road windsor berks. Land at rear of 84-90…
18 August 1983
Legal mortgage
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 96 oxford road clewer within berkshire incl. First floor…
21 December 1981
Legal mortgage
Delivered: 23 December 1981
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel & Co. Limited
Description: 13 and 15 alma road windsor berkshire. Together with plant…
7 December 1981
Legal charge
Delivered: 14 December 1981
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel & Co. Limited
Description: 17-19 alma road windsor berkshire together with plant…
7 December 1981
Legal mortgage
Delivered: 14 December 1981
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel & Co. Limited
Description: 96, oxford road, clewer within, windsor, berkshire. Title…
7 December 1981
Legal mortgage
Delivered: 14 December 1981
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel & Co. Limited
Description: 1-11, alma road, windsor, berkshire. Together with all…
7 December 1981
Legal mortgage
Delivered: 14 December 1981
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel & Co. Limited
Description: Goswell garage, alma road, windsor, berkshire. Together…
7 December 1981
Legal mortgage
Delivered: 14 December 1981
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel & Co. Limited
Description: 86-94 arthur road, windsor, berkshire. Together with all…
2 December 1981
Legal mortgage
Delivered: 18 December 1981
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 103 arthur road windsor berkshire and…
11 July 1979
Legal mortgage
Delivered: 19 July 1979
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land and premises at rear of 84…
11 July 1979
Legal mortgage
Delivered: 18 July 1979
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: 96, oxford road, clewer within windsor, berks title no bk…
11 July 1979
Legal mortgage
Delivered: 18 July 1979
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 92 arthur road, clewer without windsor…
11 July 1979
Legal mortgage
Delivered: 18 July 1979
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of arthur road, windsor title no bk…
11 July 1979
Legal mortgage
Delivered: 18 July 1979
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of arthur road, clewer without…
11 July 1979
Legal mortgage
Delivered: 18 July 1979
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 88 arthur road clewer without, windsor…
11 July 1979
Legal mortgage
Delivered: 18 July 1979
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of arthur road windsor berkshire…
11 July 1979
Legal mortgage
Delivered: 18 July 1979
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 17 and 19 alma road, windsor…
11 July 1979
Legal mortgage
Delivered: 18 July 1979
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at rear of nos 1 to 11 alma…
11 July 1979
Legal mortgage
Delivered: 18 July 1979
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 103 arthur road, windsor, berks & 13…
11 July 1979
Legal mortgage
Delivered: 18 July 1979
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as coswell house and land fronting onto…
1 March 1978
Legal mortgage
Delivered: 16 March 1978
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings at 11, high street,slough berkshire.…